Introduction
Watch Company
B
BOULTBEE (CARSHALTON) LIMITED
BOULTBEE (CARSHALTON) LIMITED is an active company incorporated on 23 January 2012 with the registered office located in Hereford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BOULTBEE (CARSHALTON) LIMITED was registered 14 years ago.(SIC: 68100)
Status
active
Active since 14 years ago
Company No
07918971
LTD Company
Age
14 Years
Incorporated 23 January 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Shell Store Canary Drive Rotherwas Hereford, HR2 6SR,
Previous Addresses
Formal House 60 st. Georges Place Cheltenham GL50 3PN England
From: 22 June 2023To: 24 November 2025
Formal House 60 st. Georges Place Cheltenham GL50 3PN England
From: 22 June 2023To: 22 June 2023
2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR
From: 23 July 2014To: 22 June 2023
1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR
From: 23 January 2012To: 23 July 2014
7 key events • 2012 - 2014
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Funding Round
Apr 12
Capital Allotment Shares
Funding Round
Apr 12
Capital Allotment Shares
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
THOMPSON, Martin Lee
ActiveCanary Drive, HerefordHR2 6SR
Secretary
Appointed 13 May 2016
THOMPSON, Martin Lee
Canary Drive, HerefordHR2 6SR
Secretary
13 May 2016
Active
BOULTBEE BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Director
Appointed 23 Jan 2012
BOULTBEE BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
23 Jan 2012
Active
BOULTBEE BROOKS, Steven John
ActiveCanary Drive, HerefordHR2 6SR
Born January 1961
Director
Appointed 23 Jan 2012
BOULTBEE BROOKS, Steven John
Canary Drive, HerefordHR2 6SR
Born January 1961
Director
23 Jan 2012
Active
JEFFERY, Nigel John
ActiveCanary Drive, HerefordHR2 6SR
Born May 1960
Director
Appointed 06 Mar 2012
JEFFERY, Nigel John
Canary Drive, HerefordHR2 6SR
Born May 1960
Director
06 Mar 2012
Active
ROBERTS, Lee
ActiveCanary Drive, HerefordHR2 6SR
Born August 1965
Director
Appointed 23 Sept 2013
ROBERTS, Lee
Canary Drive, HerefordHR2 6SR
Born August 1965
Director
23 Sept 2013
Active
BOULTBEE BROOKS, Clive Ensor
ResignedFloor Kemble House, HerefordHR4 9AR
Secretary
Appointed 23 Jan 2012
Resigned 15 Feb 2012
BOULTBEE BROOKS, Clive Ensor
Floor Kemble House, HerefordHR4 9AR
Secretary
23 Jan 2012
Resigned 15 Feb 2012
Resigned
PINNELL, Adam
ResignedBroadway House, HerefordHR4 9AR
Secretary
Appointed 15 Feb 2012
Resigned 13 May 2016
PINNELL, Adam
Broadway House, HerefordHR4 9AR
Secretary
15 Feb 2012
Resigned 13 May 2016
Resigned
JAMES, Roger Edward Dyas
ResignedFloor Kemble House, HerefordHR4 9AR
Born May 1963
Director
Appointed 23 Jan 2012
Resigned 11 Nov 2014
JAMES, Roger Edward Dyas
Floor Kemble House, HerefordHR4 9AR
Born May 1963
Director
23 Jan 2012
Resigned 11 Nov 2014
Resigned
ROBERTS, Lee
ResignedFloor Kemble House, HerefordHR4 9AR
Born August 1965
Director
Appointed 23 Jan 2012
Resigned 23 Sept 2013
ROBERTS, Lee
Floor Kemble House, HerefordHR4 9AR
Born August 1965
Director
23 Jan 2012
Resigned 23 Sept 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven John Boultbee Brooks
ActiveCanary Drive, HerefordHR2 6SR
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Steven John Boultbee Brooks
Canary Drive, HerefordHR2 6SR
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Clive Ensor Boultbee Brooks
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Clive Ensor Boultbee Brooks
Canary Drive, HerefordHR2 6SR
Born July 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
23 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 June 2023
23 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 June 2023
23 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 June 2023
23 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 June 2023
23 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 June 2023
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 May 2016
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2014
23 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2014
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2013
24 January 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2012